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EMCOOLS UK LTD.

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Emcools Uk Ltd.. The company was founded 6 years ago and was given the registration number 11134454. The firm's registered office is in COVENTRY. You can find them at Blb Advisory Limited The Enterprise Hub, 5 Whitefriars Street, Coventry, . This company's SIC code is 32500 - Manufacture of medical and dental instruments and supplies.

Company Information

Name:EMCOOLS UK LTD.
Company Number:11134454
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:05 January 2018
End of financial year:31 December 2019
Jurisdiction:England - Wales
Industry Codes:
  • 32500 - Manufacture of medical and dental instruments and supplies
  • 86900 - Other human health activities

Office Address & Contact

Registered Address:Blb Advisory Limited The Enterprise Hub, 5 Whitefriars Street, Coventry, CV1 2DS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Innovation Centre, Gallows Hill, Warwick, United Kingdom, CV34 6UW

Corporate Secretary03 October 2018Active
Blb Advisory Limited, The Enterprise Hub, 5 Whitefriars Street, Coventry, CV1 2DS

Director04 October 2018Active
Rourke House, Kingsbury Crescent, The Causeway, Staines-Upon-Thames, United Kingdom, TW18 3BA

Director05 January 2018Active
Innovation Centre, Gallows Hill, Warwick, United Kingdom, CV34 6UW

Director05 January 2018Active

People with Significant Control

Emcools Medical Cooling System Gmbh
Notified on:05 January 2018
Status:Active
Country of residence:Austria
Address:Building N53/N55, Wienersdorferstrasse 20-24, Traiskirchen, Austria, 2514
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as trust
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors as trust
  • Significant influence or control as trust

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2022-11-22Gazette

Gazette dissolved liquidation.

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2022-08-22Insolvency

Liquidation voluntary members return of final meeting.

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2021-11-16Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2020-10-13Insolvency

Liquidation voluntary appointment of liquidator.

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2020-10-13Resolution

Resolution.

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2020-10-13Insolvency

Liquidation voluntary declaration of solvency.

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2020-09-29Address

Change registered office address company with date old address new address.

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2020-06-03Accounts

Accounts with accounts type total exemption full.

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2020-01-20Confirmation statement

Confirmation statement with updates.

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2019-08-13Accounts

Accounts with accounts type total exemption full.

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2019-03-14Confirmation statement

Confirmation statement with updates.

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2018-10-05Officers

Termination director company with name termination date.

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2018-10-04Officers

Appoint person director company with name date.

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2018-10-03Officers

Appoint corporate secretary company with name date.

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2018-10-03Address

Change registered office address company with date old address new address.

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2018-10-03Officers

Termination director company with name termination date.

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2018-06-19Accounts

Change account reference date company current shortened.

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2018-01-05Incorporation

Incorporation company.

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